FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國廣核新能源控股有限公司 (於百慕達註冊成立的有限公司） 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01811 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000,000 | HKD | | 0.0001 | HKD | | 25,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 250,000,000,000 | HKD | | 0 ...

Group 1 - The core viewpoint of the articles highlights a significant increase in nuclear power stocks in Hong Kong, driven by positive forecasts for global nuclear power generation in 2024, which is expected to reach a nearly ten-year high [1] - The National Energy Administration's Director of Nuclear Power, Zeng Yachuan, stated that multiple international authoritative organizations have raised their nuclear energy development expectations for four consecutive years, predicting that by 2050, global nuclear power installed capacity will exceed 900 million kilowatts, achieving a doubling growth [1] - China, as one of the few countries with a complete nuclear power industrial system, plays an indispensable role in this growth, currently operating 59 nuclear power units with a total installed capacity of 62.48 million kilowatts, and has 53 units approved for construction with a capacity of 62.93 million kilowatts, bringing the total installed capacity to over 125 million kilowatts, maintaining the world's leading position [1] Group 2 - The stock performance of major nuclear power companies in Hong Kong shows notable increases, with China General Nuclear Power Group rising by 4% to 3.180, China General Nuclear New Energy up by 3.5% to 2.930, China National Nuclear Corporation increasing by 2.11% to 5.820, and China General Nuclear Mining slightly up by 0.28% to 3.590 [2]

Core Viewpoint - China General Nuclear Power Corporation (CGN) New Energy announced that Mr. Li Guangming will no longer serve as the company's president and executive director due to personal matters, effective October 21, 2025 [1] Company Summary - Mr. Li Guangming's departure is attributed to personal affairs, indicating a potential shift in leadership dynamics within the company [1] - The announcement highlights a significant change in the executive team, which may impact the company's strategic direction and operational management [1]

Core Points - China General Nuclear Power Corporation (CGN) New Energy announced that Mr. Li Guangming will no longer serve as the company's president and executive director due to personal matters, effective October 21, 2025 [1] Company Summary - The announcement indicates a leadership change within CGN New Energy, which may impact the company's strategic direction and operational management [1] - The timing of this change, set for 2025, suggests that the company is planning for a transition period to ensure continuity in leadership [1] Industry Summary - Leadership changes in energy companies can influence investor confidence and market perception, particularly in the renewable energy sector [1] - The announcement may prompt stakeholders to reassess the company's future performance and strategic initiatives in the context of the evolving energy landscape [1]

CGN NEW ENERGY HOLDINGS CO., LTD. 中國廣核新能源控股有限公司 （於百慕達註冊成立的有限公司） （股份代號：1811） | | 審核 | 薪酬 | 提名 | 投資與風險 | | --- | --- | --- | --- | --- | | | 委員會 | 委員會 | 委員會 | 管理委員會 | | 執行董事 | | | | | | （主席） 張志武先生 | | | C | | | 非執行董事 | | | | | | 趙賢文先生 | | M | | C | | 牟文君女士 | M | | M | | | 獨立非執行董事 | | | | | | 王民浩先生 | | C | M | | | 楊校生先生 | M | M | M | M | | 梁子正先生 | C | | M | M | 附註： C： 相關董事會委員會主席 M： 相關董事會委員會成員 香港，2025年10月21日 董事名單與其角色和職能 中國廣核新能源控股有限公司董事會（「董事會」）成員及其各自於董事會及董事會委 員會的角色及職能載列如下： ...

（於百慕達註冊成立的有限公司） （股份代號：1811） 總裁兼執行董事辭任 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不會就本公告全部或任何部分 內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CGN NEW ENERGY HOLDINGS CO., LTD. 中國廣核新能源控股有限公司 張志武 香港，2025年10月21日 – 1 – 於本公告日期，董事會由6名董事組成，包括： 執行董事 : 張志武先生（主席） 非執行董事 : 趙賢文先生及 牟文君女士 中國廣核新能源控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，由於其 他個人事務，李光明先生（「李先生」）已於2025年10月21日不再擔任本公司總裁及執 行董事職務。 李先生已確認彼與董事會並無意見分歧，亦無其他與其辭任有關的事宜須提請本公 司股東或香港聯合交易所有限公司垂注。董事會主席兼執行董事張志武先生將履行 總裁職責，自2025年10月21日起生效，直至新任總裁獲委任為止。 董事會謹此對李先生於任職期間對本公司作出之寶貴貢獻致以由衷謝意。 承董事會 ...

Core Viewpoint - China General Nuclear Power Corporation (CGN) announced a projected decrease in power generation for 2025, with a total of 1,356.3 GWh, representing a 14.9% decline compared to 2024 [1] Summary by Category Power Generation Performance - For the nine months ending September 30, 2025, CGN's cumulative power generation reached 14,206.8 GWh, a 3.0% decrease year-on-year compared to 2024 [1] - Breakdown of power generation changes includes: - Wind power projects in China decreased by 2.2% - Solar power projects in China increased by 26.1% - Gas power projects in China increased by 7.9% - Hydropower projects in China decreased by 13.0% - Projects in South Korea decreased by 11.4% [1] Project-Specific Changes - In the 2025 projection: - Wind power projects in China are expected to decrease by 37.4% - Solar power projects in China are expected to increase by 47.7% - Gas power projects in China are expected to increase by 69.5% - Hydropower projects in China are expected to increase by 8.1% - Projects in South Korea are expected to increase by 2.1% [1]

Core Viewpoint - China General Nuclear Power Corporation (CGN) New Energy reported a decrease in power generation for 2025 compared to 2024, with specific changes across various energy projects [1] Group 1: Power Generation Performance - For the period ending September 2025, the company and its subsidiaries achieved a total power generation of 1,356.3 GWh, a decrease of 14.9% year-on-year compared to 2024 [1] - Cumulative power generation for the nine months ending September 30, 2025, was 14,206.8 GWh, reflecting a 3.0% decrease year-on-year compared to 2024 [1] Group 2: Project-Specific Changes - Chinese wind power projects saw a significant reduction of 37.4% in generation [1] - Chinese solar power projects experienced an increase of 47.7% [1] - Chinese gas projects increased by 69.5% [1] - Chinese hydropower projects increased by 8.1% [1] - Korean projects saw a slight increase of 2.1% [1] Group 3: Year-on-Year Changes for Nine Months - Chinese wind power projects decreased by 2.2% [1] - Chinese solar power projects increased by 26.1% [1] - Chinese gas projects increased by 7.9% [1] - Chinese hydropower projects decreased by 13.0% [1] - Korean projects decreased by 11.4% [1]

Core Insights - China General Nuclear Power Corporation (CGN) announced a projected electricity generation of 1,356.3 GWh for the consolidated group by September 2025, representing a 14.9% decrease compared to 2024 [1] Generation Performance Summary - For the nine months ending September 30, 2025, the group achieved a cumulative electricity generation of 14,206.8 GWh, a 3.0% decrease year-on-year compared to 2024 [1] - Breakdown of generation performance: - Chinese wind power projects decreased by 2.2% [1] - Chinese solar power projects increased by 26.1% [1] - Chinese gas projects increased by 7.9% [1] - Chinese hydropower projects decreased by 13.0% [1] - Korean projects decreased by 11.4% [1]

Core Viewpoint - China General Nuclear Power Corporation (CGN) New Energy reported a decrease in power generation for the year ending September 2025, with a total of 1,356.3 GWh, representing a 14.9% decline compared to 2024 [1] Summary by Category Power Generation Performance - For the nine months ending September 30, 2025, CGN New Energy achieved a cumulative power generation of 14,206.8 GWh, which is a 3.0% decrease year-on-year compared to 2024 [1] - Breakdown of power generation changes includes: - Chinese wind power projects decreased by 2.2% - Chinese solar power projects increased by 26.1% - Chinese gas projects increased by 7.9% - Chinese hydropower projects decreased by 13.0% - Korean projects decreased by 11.4% [1] Project-Specific Changes - For the year ending September 2025: - Chinese wind power projects saw a significant decrease of 37.4% - Chinese solar power projects experienced a notable increase of 47.7% - Chinese gas projects increased by 69.5% - Chinese hydropower projects increased by 8.1% - Korean projects increased by 2.1% [1]